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HomeMy WebLinkAbout04/12/00 MINUTES CCPRE-MEETING 1. ROLL CALL Present: Absent: BAKERSFIELD CITY COUNCIL MINUTES MEETING OF APRIL 12, 2000 Council Chambers, City Hall, 1501 Truxtun Avenue Pre-Meeting - 5:15 p.m. Regular Meeting - 7:00 p.m. Mayor Price, Councilmembers Carson (seated at 5:25 p.m.), DeMond, Maggard (seated 5:21 p.m.), Couch, Rowles (seated at 5:21 p.m.), Sullivan (seated 5:18 p.m.), Salvaggio None ACTION TAKEN 2~ WORKSHOP Presentation by Economic and Community Development Department regarding Project Area Committees Role and Responsibilities. Economic Development Director, Jake Wager gave an oral presentation. Urban Forest Maintenance Director of Recreation and Parks, Stan Ford introduced Operations Manager, Greg Cronk who gave a computer presentation. CLOSED SESSION Public Employee Performance Evaluation - City Manager Closed Session pursuant to Subdivision (a) of Government Code Section 54957 Motion by Carson to recess to Closed Session at 5:40 p.m. Closed Session continued on page 7. CONTINUED TO END OF REGULAR MEETING APPROVED Bakersfield, California, April 12, 2000 - Page 2 REGULAR MEETING INVOCATION by Pres. Val Taylor of The Church of Jesus Christ of Latter-Day Saints 2. PLEDGE OF ALLEGIANCE by Councilmember Couch 3. ROLL CALL Present: Mayor Price, Councilmembers Carson, DeMond, Maggard, Couch, Rowles, Sullivan, Salvaggio Absent: None. ACTION TAKEN CLOSED SESSION ACTION Mayor Price announced Closed Session Action as reflected on Pages 1 and 7. PRESENTATIONS Presentation to Jeanne Radsick, President, The Bakersfield Association of Realtors, by Mayor Price of a Proclamation proclaiming April, 2000 as "Fair Housing Month in Bakersfield." PUBLIC STATEMENTS The following individuals spoke regarding annexations: Barbara Fowler; Barbara Fields and Becky Kaiser. David Strong spoke regarding the Senior Housing Project. Carson referred the Senior Housing Project issue to Budget and Finance Committee for consideration. The following individuals spoke in support of the CityCenter Project: Jim Foss, Executive Director, Centennial Garden and John Meroski, President, Bakersfield Visitor Convention Bureau. d4 Marvin Dean spoke regarding Consent Calendar Item 8.i., Agreement with Affordable Housing. Bakersfield, California, April 12, 2000 - Page 3 PUBLIC STATEMENTS The following individuals spoke regarding the 2005 Consolidated Plan: Bonita Coyle; Audrey Chavez; and Marta Kochenower. Sullivan requested Community Development Coordinator George Gonzales meet with Coyle, Chavez and Kochenower to discuss the issues. Kamika Porter spoke in opposition of building a sump in the E. Planz area. Carson referred to Public Works the issue of the sump. ACTION TAKEN APPOINTMENTS One appointment to the Historic Preservation Commission. Motion by DeMond to appoint Nella Warren to the Historic Preservation Commission, term expiring March 30, 2001. APPROVED CONSENT CALENDAR Minutes: a. March 29, 2000 Council Meeting. Payments: b. Payments from March 18, to March 31, 2000 in the amount of $4,670,635.06; and Self Insurance payments from March 18, to March 31,2000 in the amount of $169,114.87. Resolutions: c. Resolution preliminarily approving Engineer's Report setting date for public hearing of protests for Assessment District No. 99-2 (Seven Oaks West). (Ward 4) RES 33-00 AB ROWLES Bakersfield, California, April 12, 2000 - Page 4 CONSENT CALENDAR continued Resolution authorizing the filing of an application with the Kern Council of Governments for allocation of Transportation Development Act funds for Fiscal Year 2000-01 to be utilized for the maintenance of the new Bakersfield AMTRAK Station during said Fiscal Year. (Ward 2) Resolution approving the submission of an application for a loan to the California Housing Finance Agency. Resolution declaring the results of the Primary Municipal Election for the election of Mayor, held in the City of Bakersfield on March 7, 2000 and the Special Municipal Election for the Palm & Olive Measures & Charter Amendment. Agreements: g. Tract Maps/Improvement Agreements: Final Map and Improvement Agreement with Castle & Cooke California, Inc. for Tract 5928, Phase D, located west of Buena Vista Road, north of White Lane. (Ward 4) Final Map and Improvement Agreements with Castle & Cooke California, Inc. for Tract 5928, Phase F, located west of Buena Vista Road, north of White Lane. (Ward 4) Final Map and Improvement Agreements with Castle & Cooke California, Inc. for Tract 5928, Phase H, located west of Buena Vista Road, north of White Lane. (Ward 4) Final Map and Improvement Agreement with Castle & Cooke California, Inc. for Tract 5955, Phase A, located west of Buena Vista Road, south of Ming Avenue. ACTION TAKEN RES 34-00 RES 35-00 RES3~O0 AGRO0-108 AB ROWLES AGRO~109 AGRO~110 AB ROWLES AGR 00-111 AGR 00-112 AB ROWLES AGR 00-113 AB ROWLES Bakersfield, California, April 12, 2000 - Page 5 CONSENT CALENDAR continued Final Map and improvement Agreement with Castle & Cooke California, Inc. for Tract 5955, Phase B, located west of Buena Vista Road, south of Ming Avenue. (Ward 4) Final Map and Improvement Agreements with Ennis Homes for Tract 5958, Phase 1, located east of Stine Road, south of Hosking Avenue. (Ward 6) Agreement with Living Connections, Inc. $25,000 to rehabilitate the Cedar House facility located at 2429 19th Street. (Ward 2) Agreement with Affordable Homes, tnc. for $195,000 of HOME Investment Partnership Program Funds to purchase existing single-family homes for rehabilitation and resale to qualified home buyers. Agreement with County of Kern and Kern Economic Development Corporation to share the responsibilities and/or costs (City's share $12,750) of the Job Training/Marketing/Management efforts in the Southeast Metropolitan Bakersfield Enterprise Zone. (Wards 1,2) Contract Change Order No. 1 to Agreement No. 99-204, $21,739.80 with Colombo Construction Company for the Bakersfield Amtrak Station Project. (Ward 2) Bids: Miscellaneous: Independent Auditors' Report on Compliance with contractual requirements relative to the Bakersfield Subregional Wastewater Management Plan. Appropriate $9,400 from the Offstreet Parking Fund Balance into the Economic Development Operating Budget in order to pay for required elevator repairs at the 18th and Eye Parking Garage. (Ward 2) ACTION TAKEN AGR 00-'1'14 AB ROWLES AGR 00-115 AGR 00-'1'16 AGR 00-1'17 REMOVED FOR SEPARATE CONSIDERATION AGR 00-'1'18 REFERRED TO BUDGETAND FINANCE COMMITTEE 95 96 Bakersfield, California, April 12, 2000 - Page 6 CONSENT CALENDAR continued n. Rockin' by the River Concert Series. Rowles announced conflict on Consent Calendar Items c., and g. 1.-5. due to source of income to employer within the last 12 months. Motion by Carson to adopt Consent Calendar Items a. through n., with separate consideration of Item £ Agreement with Affordable Homes, Inc. for $195,000 of HOME Investment Partnership Program Funds to purchase existing single-family homes for rehabilitation and resale to qualified home buyers. DeMond referred Consent Calendar Item £ to Budget and Finance Committee. ACTION TAKEN REFERRED TO COMMUNITY SERVICES COMMITTEE APPROVED REFERRED TO BUDGET AND FINANCE COMMITTEE 9. HEARINGS None. 10. REPORTS None. 11. DEFERRED BUSINESS None. 12. NEW BUSINESS Ordinance amending Bakersfield Municipal Code Section 1.12.010 by adding Annexation Nos. 406 and 408 to Ward 1, located at the northeast corner of Pacheco Road and Eve Street and at the southwest corner of Feliz Drive and Washington Street. (Ward 1) FR Ordinance amending Bakersfield Municipal Code Sections 1.12.020 and 1.12.050 bymodifying the boundaries for Wards 2 and 5, located west of Valhalla Drive between Ming Avenue and Belle Terrace. (Wards 2,5) FR 12. Bakersfield, California, April 12, 2000 - Page 7 NEW BUSINESS continued ACTION TAKEN Ordinance amending Bakersfield Municipal Code Section 1.12.040 by removing the Palm Olive Annexation area from Ward 4. The three areas to be removed are located as follows: 1) South of Olive Drive between Coffee Road and Fruitvale Avenue; 2) south of Rosedale Highway between Allen Road and Jewetta Avenue; and 3) the northwest corner of Brimhall Road and Jewetta Avenue. FR 97 13, COUNCIL STATEMENTS Couch referred to Public Works a letter regarding Pin Oak Park and a phone message regarding Cai Water. Couch requested Assistant City Manager John Stinson call him regarding an additional referral. DeMond thanked Police Chief Matlock and staff for the community meeting at Harris Elementary School. Motion by Carson to recess to Closed Session at 7:50 p.m. CLOSED SESSION continued Public Employee Performance Evaluation - City Manager Closed Session pursuant to Subdivision (a) of Government Code Section 54957 Motion by DeMond to adjourn from Closed Session at 8:35 p.m. Mayor Price announced Council concluded their evaluation and concerns brought forward will be taken to City Manager Alan Tandy by Vice Mayor Carson. 14. ADJOURNMENT Motion by DeMond to.p~/~urn at 8:40 p.m. ~'~'/~/'~-2~ "/' ' CA MA~'OR of the Cit¢of Bakersfie d, A~EST: CITY CLERK and Ex Officio Clerk,of the Council of the City of Bakersfield APPROVED APPROVED APPROVED